LISSETT JOSEFINA FERRER FUENMAYOR - 8508XXX

Comprehensive Background check of Lissett Josefina Ferrer Fuenmayor - 8508XXX

Nationality Venezuelan
National citizen document 8508XXX
Voter Precinct 60775
Report Available

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Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter sporting events and shows in Mexico, especially when verification of the age or identity of the attendee is required.

What is the procedure to request the renewal of the Residence Card in Spain as a Guatemalan?

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Parents in Mexico have the obligation to provide education to their children according to their age and ability. This can be through public or private education, but they must guarantee access to adequate education.

What is the DNI card and what is the digital DNI in Argentina?

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What is the process for obtaining a custody order in cases of parents who are not Dominican citizens in the Dominican Republic?

In cases of parents who are not Dominican citizens in the Dominican Republic, the process to obtain a custody order generally follows the same legal principles that apply to Dominican citizens. Foreign parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the child and in accordance with local laws. It is important to consider any international treaties or agreements that may apply in the case of foreign parents.

What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

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